People: Ginebra San Miguel Inc (GSMI.PS)

GSMI.PS on Philippine Stock Exchange

18.00PHP
16 Sep 2014
Price Change (% chg)

Php-0.90 (-4.76%)
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Php18.90
Open
Php18.00
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Volume
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Php27.40
52-wk Low
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Summary

Name Age Since Current Position

Eduardo Cojuangco

78 1998 Chairman of the Board, Chief Executive Officer

Bernard Marquez

44 2011 President, Director

Ramon Ang

60 2010 Vice Chairman of the Board

Cynthia Baroy

49 2009 Chief Financial Officer, Treasurer

Valentino Vega

55 2006 Vice President, National Sales Manager

Nelson Elises

54 Vice President, Marketing Manager

Cesar Gimena

49 2010 Vice President, Supply Chain Group Manager

Rosalina Lioanag

49 Assistant Vice President and Business Procurement Group Manager

Lucia Unsay

61 2001 Vice President, Technical Services Group Manager

Virgilio Jacinto

57 2010 Compliance Officer, Corporate Secretary

Conchita Jamora

Assistant Corporate Secretary

Orlando Santiago

2009 Assistant Corporate Secretary

Leo Alvez

71 2002 Director

Gabriel Claudio

58 2010 Director

Ferdinand Constantino

62 2008 Director

Roberto Ongpin

77 2010 Director

Minita Chico-Nazario

74 2012 Independent Director

Angelina Gutierrez

75 2012 Independent Director

Biographies

Name Description

Eduardo Cojuangco

Mr. Eduardo M. Cojuangco, Jr. serves as Chairman of the Board and Chief Executive Officer of Ginebra San Miguel Inc. He has held this post since October 21, 1998. He is also the Chairman of the Company’s Executive Committee. He also holds the following positions: Chairman and Chief Executive Officer of San Miguel Corporation; and Chairman of San Miguel Pure Foods Company, Inc. He is also the 13 Chairman of ECJ and Sons Agricultural Enterprises, Inc. and the Eduardo Cojuangco, Jr. Foundation, Inc.; and Director of Cainaman Farms, Inc. and Petron Corporation. He is a former Director of Manila Electric Company (February 2009-May 2009).

Bernard Marquez

Mr. Bernard D. Marquez serves as President and Director of Ginebra San Miguel Inc since May 12, 2011. He is also General Manager of Thai San Miguel Liquor Co., Ltd. (Thailand). He was Business Manager of the non-alcoholic beverage business of the Company (July-December 2009); Assistant Vice President and Business Manager of San Miguel Beverages Inc. (March 2007-June 2009) and Assistant Vice President and Business Planning and Development Manager of Coca-Cola Bottlers Philippines, Inc. (August 2004-February 2007).

Ramon Ang

Mr. Ramon S. Ang serves as Vice Chairman of the Board of Ginebra San Miguel Inc since August 9, 2010. He has been a Director since April 4, 2000 and a member of the Company's Executive Committee. He also holds, among others, the following positions: Vice Chairman, President and Chief Operating Officer of San Miguel Corporation; Chairman and Chief Executive Officer of Petron Corporation, San Miguel Brewery Inc.; San Miguel Properties, Inc., The Purefoods-Hormel Company, Inc., San Miguel Yamamura Packaging Corporation, Anchor Insurance Brokerage Corporation, Liberty Telecoms Holdings, Inc., SMC Global Power Holdings Corp., San Miguel Brewery Hong Kong Limited (Hong Kong) and Philippine Diamond Hotel & Resort, Inc. He is also the Vice-Chairman and a Director of Manila Electric Company, as well as the Chairman and President of San Miguel Energy Corporation, Strategic Power Devt. Corp, South Premiere Power Corp., Strategic Power Devt. Corp and San Miguel Electric Corp. He is also an Independent Director of Philweb Corporation. He is a former President of San Miguel Brewery Inc. (2007-April 2009) and has held directorships in various subsidiaries of SMC. He holds a Bachelor of Science in Mechanical Engineering from Far Eastern University.

Cynthia Baroy

Ms. Cynthia M. Baroy serves as Chief Financial Officer and Treasurer of Ginebra San Miguel Inc. She has held this post since April 30, 2009. She was Financial Planning & Analysis Manager of San Miguel Yamamura Packaging Corporation (2005 to April 2009); Finance Manager of Metal Closures & Lithography Business (2003- 2005) and Finance Manager of San Miguel Rengo Packaging Corporation (1999 – 2003).

Valentino Vega

Mr. Valentino G. Vega is Vice President and National Sales Manager of Ginebra San Miguel Inc. He has held this post since August 2006. Prior to joining the Company, he was the Area Sales Manager for North Luzon Sales Operations – San Miguel Beer Division of San Miguel Corporation.

Nelson Elises

Mr. Nelson S. Elises is Vice President and Marketing Manager of Ginebra San Miguel Inc. Mr. Elises’ work experience includes: Assistant Vice President and National Sales Manager (2004) and Area Sales Manager (2003) of the Company; Sales and Sales Services Manager of Philippine Beverage Partners, Inc. (2003-2004), and General Manager for Sugarland Corporation (2001-2003).

Cesar Gimena

Mr. Cesar B. Gimena is Vice President and Supply Chain Group Manager of Ginebra San Miguel Inc. since June 2010. He previously held the position Business Procurement Group Manager of the Company (April 2008 - June 2010). He was a Group Procurement Manager and Beverage Group Account Manager of Corporate Services Unit of San Miguel Corporation. He was also an Executive Assistant and Sugar Unit Head of Coca-Cola Bottlers Philippines, Inc.

Rosalina Lioanag

Ms. Rosalina A. Lioanag, Filipino, serves as an Assistant Vice President and Business Procurement Group Manager of Ginebra San Miguel Inc. Ms. Lioanag was previously the Company’s Product Supply and Planning Manager, Non-Alcoholic Beverages Sales Manager, Supply Chain Group Manager, Supply Chain Area Operations for North Luzon and Logistics Manager.

Lucia Unsay

Ms. Lucia C. Unsay is Vice President and Technical Services Group Manager of Ginebra San Miguel Inc. She became Vice President in June 2008 and Technical Services Manager since November 16, 2001. Ms. Unsay was previously an Assistant Vice President and Liquor, Juices and Water Group Manager in the Corporate Services Unit of San Miguel Corporation (2000-2001); and Assistant Vice President and Manager of Corporate Technical Services of La Tondeña Distillers, Inc. (1994-2000).

Virgilio Jacinto

Atty. Virgilio S. Jacinto serves as Compliance Officer and Corporate Secretary of Ginebra San Miguel Inc since November 11, 2010. He also holds, among others, the following positions: Senior Vice-President, General Counsel, Corporate Secretary and Compliance Officer of San Miguel Corporation (SMC); Director of San Miguel Brewery Inc., Petron Corporation, FILSOV Shipping Company, Inc., Venture Securities, Inc. and various local and offshore subsidiaries of SMC. He is also the Corporate Secretary of the following companies: Top Frontier Investment Holdings Inc., Ecofarm Systems and Resources, Inc., J&E Development Corporation, Jewelmer International Corporation, Terramar Aqua Resources, Inc. and Venture Securities, Inc. He is also an associate professor at the University of the Philippines. He was Vice President and First Deputy General Counsel of SMC from February 2006 to September 2010. He was a Director and Corporate Secretary of United Coconut Planters Bank. He holds a Law degree from University of the Philippines in 1981 and Master of Laws from Harvard Law School (constituent of Harvard University). He is an Associate Professor at the University of the Philippines, College of Law.

Conchita Jamora

Orlando Santiago

Mr. Orlando A. Santiago serves as Assistant Corporate Secretary of Ginebra San Miguel Inc. He has held this post since July 16, 2009.

Leo Alvez

Maj. Gen. (Retd.) Leo S. Alvez serves as Director of Ginebra San Miguel Inc. He has held this post since April 24, 2002. He is also a Director of San Miguel Corporation and a former Director of San Miguel Pure Foods Company, Inc. (April 25, 2002 – November 4, 2009). He is also a former Security Consultant to the Prosecution Panel of the Senate Impeachment Trial of President Joseph Estrada (2000-2001); Vice Commander of the Philippine Army (1998); and Division Commander of the 7th Infantry Division (1996-1998).

Gabriel Claudio

Mr. Gabriel S. Claudio serves as Director of Ginebra San Miguel Inc since November 11, 2010. Currently, he is Vice Chairman and Member of the Board of Directors of the Conflict Resolution 14 (CoRe) Group Foundation; member of the Board of Trustees of TOBY’s Sports and Youth Foundation and member of the Council of Advisers of LAKAS-KAMPI CMD. He was also a Director of Philippine Charity Sweepstakes Office (2007-2008), Development Bank of the Philippines (2009-2010) and Chairman, Board of Trustees of the Metropolitan Waterworks & Sewerage System. Mr. Claudio has held various positions in the government, such as Presidential Political Advisor (2008-2009), Presidential Legislative Advisor (2001-2007), Cabinet Officer for Regional Development (2001- 2009) and Acting Executive Secretary (2009). He holds a Bachelor of Arts in Communication Arts.

Ferdinand Constantino

Mr. Ferdinand K. Constantino serves as Director of Ginebra San Miguel Inc since May 29, 2008. He holds, among others, the positions of Senior Vice President, Chief Finance Officer and Treasurer of San Miguel Corporation, Director of San Miguel Brewery Inc., San Miguel Yamamura Packaging Corporation, Magnolia, Inc., San Miguel Foods, Inc., Bank of Commerce and San Miguel Brewery Hong Kong Limited (Hong Kong), and President of Anchor Insurance Brokerage Corporation. Mr. Constantino previously served as Chief Finance Officer of the San Miguel Beer Division of San Miguel Corporation (1999-2005) and San Miguel Brewery Inc. (2007-2009), Chief Finance Officer Manila Electric Company (February 2009- May 2009), and has held directorships in various subsidiaries of San Miguel Corporation.

Roberto Ongpin

Mr. Roberto (Robert) V. Ongpin serves as Director of Ginebra San Miguel Inc. He was appointed to this post since August 9, 2010. He is a member of the Company’s Compensation Committee. He is currently the Chairman of Philweb Corporation, ISM Communications Corporation, Alphaland Corporation, Atok-Big Wedge Co., Inc., Acentic GmbH (Germany) and Developing Countries Investment Corporation (Bahamas). He is also a Director of San Miguel Corporation, Petron Corporation, Makati Shangri-la Hotel & Resort, Inc., Forum Energy plc (London) and Shangri-la Asia Limited (Hongkong). Mr. Ongpin is also the Deputy Chairman of South China Morning Post (Hong Kong). He holds a Bachelor of Science in Business Administration from Ateneo de Manila University and a Masters of Business Administration from Harvard Business School (constituent of Harvard University).

Minita Chico-Nazario

Former Justice Minita V. Chico-Nazario serves as Independent Director of Ginebra San Miguel Inc since March 7, 2012. She holds Bachelor of Arts from University of the Philippines in 1958 and Juris Doctor from University of the Philippines in 1962. She is a Director of Banco San Juan Rural Bank and Legal Consultant of Union Bank of the Philippines. She is also the incumbent Dean of the College of Law of the University of Perpetual Help in Las Pinas City. She has served as Legal Consultant of Philippine Amusement and Gaming Corporation from January 2010 to June 2010 and Metro Manila Development Authority from March 2010 to June 2010, Chairman of the Board of Directors from June 2010 to August 2010, and Director from September 2010 to September 2011 of PNOC Exploration Corporation. She has served the judiciary in various capacities for 47 years, as Presiding Justice of the Sandiganbayan and Associate Justice of the Supreme Court. She is a member of the New York State Bar.

Angelina Gutierrez

Ms. Angelina S. Gutierrez serves as Independent Director of Ginebra San Miguel Inc. She has held this post since May 10, 2012.
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